Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Fairfield Co

Court

Fairfield Co

Ohio

View Court Profile

Case Information

Filed 2024-02-26
Status CASE CLOSED
Type Assault
Docket 63 entries
Disposition pending

Parties

Defendant Sanmiguel, Carlos Enrique
Photo of Hon. BERENS RICHARD E

Judge

Hon. BERENS RICHARD E

Fairfield County (OH)

Ohio

View Judge Profile

Lawyers

Docket Entries

  1. CRIMINAL COMPLAINT
  2. AFFIDAVIT IN SUPPORT OF PROBABLE CAUSE
  3. ENTRY ORDERING WARRANT TO BE ISSUED ON COMPLAINT
  4. WARRANT ON COMPLAINT
  5. ISSUED WARRANT AND COMPLAINT TO THE SHERIFF OF FAIRFIELD COUNTY
  6. ENTRY SETTING BONDS AND BLANK BONDS WITH GPS ($100,000.00 CASH/SURETY OR 10% AND $5,000.00 RECOGNIZANCE)
  7. ***UNNECESSARY IF INDICTED***RECOMMENDATION OF THE PROSECUTING ATTORNEY AS TO THE DATE/TIME TO BE SET FOR PRELIMINARY HEARING 3/7/2024 ON OR AFTER 3:00 PM
  8. ENTRY SCHEDULING INITIAL APPEARANCE BEFORE MAGISTRATE JOSHUA HORACEK ON FEBRUARY 27, 2024 AT 8:30 A.M.
  9. ALERT ISSUED WARRANT issued on 02/26/2024 for SANMIGUEL, CARLOS ENRIQUE
  10. HEARING SCHEDULED Judge: Horacek, Joshua S Event: INITIAL APPEARANCE BY VIDEO Date: 02/27/2024 Time: 08:30 AM
  11. HEARING SCHEDULED Judge: Horacek, Joshua S Event: PRELIMINARY HEARING Date: 03/07/2024 Time: 03:00 PM Result: INDICTED
  12. WARRANT ON CRIMINAL COMPLAINT RETURNED
  13. ALERT SERVED WARRANT served on 02/26/2024 for SANMIGUEL, CARLOS ENRIQUE
  14. MAGISTRATE'S ORDER: INITIAL APPEARANCE
  15. COURTROOM PROCEEDINGS RECORDED ON - 02/27/2024
  16. RETURN OF SERVICE ON IA FORM MAGISTRATE'S ORDER
  17. FINGER PRINT RECEIVED
  18. AFFIDAVIT OF INDIGENCY FILED
  19. INDICTMENT
  20. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  21. WARRANT ON INDICTMENT
  22. ISSUED WARRANT WITH CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF FAIRFIELD COUNTY.
  23. ALERT ISSUED WARRANT issued on 03/06/2024 for SANMIGUEL, CARLOS ENRIQUE
  24. ALERT SERVED WARRANT served on 03/07/2024 for SANMIGUEL, CARLOS ENRIQUE
  25. WARRANT ON INDICTMENT RETURNED BY FCSO
  26. COURTROOM PROCEEDINGS RECORDED ON - 03/08/2024
  27. VICTIM'S RIGHTS REQUEST FORM (NOT A PUBLIC RECORD PURSUANT TO ORC 2930.04(C)(1))
  28. MAGISTRATE'S ORDER ON ARRAIGNMENT
  29. HEARING SCHEDULED Judge: Berens, Richard E Event: PRETRIAL VIA ZOOM VIDEOCONFERENCE Date: 04/17/2024 Time: 09:30 AM
  30. HEARING SCHEDULED Judge: Berens, Richard E Event: JURY TRIAL Date: 05/14/2024 Time: 09:00 AM
  31. SCHEDULING ORDER PRETRIAL CONFERENCE: APRIL 17, 2024 @ 9:30 AM (VIA JURY TRIAL: MAY 14, 2024 @ 9:00 AM
  32. MOTION TO MODIFY BOND Attorney: TAWNEY, DAVID A
  33. HEARING SCHEDULED Judge: Berens, Richard E Event: BOND HEARING HELD VIA ZOOM VIDEOCONFERENCE Date: 03/29/2024 Time: 10:00 AM
  34. SCHEDULING NOTICE RE: BOND HEARING VIA ZOOM VIDEOCONFERENCE MARCH 29, 2024 @ 10:00 AM
  35. SUBSTITUTION OF COUNSEL Attorney: KOFFEL, BRADLEY
  36. COURTROOM PROCEEDINGS RECORDED ON - 03/29/2024
  37. MOTION, ENTRY AND CERTIFICATION FOR EXPENSES GRANTED
  38. ENTRY OVERRULING MOTION TO MODIFY BOND
  39. DEMAND FOR DISCOVERY Attorney: KOFFEL, BRADLEY
  40. REQUEST FOR BILL OF PARTICULARS Attorney: KOFFEL, BRADLEY
  41. COURTROOM PROCEEDINGS RECORDED ON - 04/17/2024
  42. PRETRIAL ENTRY
  43. BILL OF PARTICULARS FILED Attorney: HILL, SARAH A
  44. RESPONSE TO DEFENDANT'S REQUEST/DEMAND FOR DISCOVERY Attorney: HILL, SARAH A
  45. DEMAND/REQUEST FOR DISCOVERY Attorney: HILL, SARAH A
  46. PRECIPE FOR SUBPOENAS
  47. ISSUED 4 SUBPOENAS
  48. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON OFC. AUSTIN BURCHFIELD, OFC. NATHAN RHODES AND A.R. WELKE
  49. MOTION TO CONVERT JURY TRIAL TO PLEA/SENTENCING HEARING Attorney: KOFFEL, BRADLEY
  50. ENTRY ON DEFENDANT'S MOTION TO COVERT JURY TRIAL IS DENIED
  51. HEARING SCHEDULED Judge: Berens, Richard E Event: PLEA HEARING HELD VIA ZOOM VIDEOCONFERENCE Date: 05/20/2024 Time: 03:00 PM
  52. SCHEDULING NOTICE OF PLEA HEARING VIA ZOOM VIDEOCONFERENCE MAY 20, 2024 @ 3:00 PM
  53. HEARING SCHEDULED Judge: Berens, Richard E Event: SENTENCING BY ZOOM VIDEOCONFERENCE Date: 05/24/2024 Time: 11:30 AM
  54. COURTROOM PROCEEDINGS RECORDED ON -05/20/2024
  55. SCHEDULING NOTICE FOR A SENTENCING HEARING BY ZOOM MAY 24, 2024 @ 11:30 AM
  56. JUDGMENT ENTRY ON CHANGE OF PLEA
  57. COURTROOM PROCEEDINGS RECORDED ON - 05/24/2024
  58. ACKNOWLEDGEMENT AND AGREEMENT TO TERMS AND CONDITIONS OF COMMUNITY CONTROL
  59. ORDER PENDING FINAL SENTENCING / DISPOSITION ENTRY
  60. ENTRY OF SENTENCE (3 YEARS COMMUNITY CONTROL)
  61. FINAL PAGE RECORD CHARGES
  62. (RETURN TO SENDER) Cost statement sent. Issued by Regular Mail. SANMIGUEL, CARLOS ENRIQUE was sent bill for $387.00 printed on 06/05/2024
  63. DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more